WL

WOOD LIMITED

Active

Company number 09861563

Knutsford, United Kingdom · Incorporated 6 November 2015

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom

Last updated on 1 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2017

Company history

Previous company names

FW CHILE HOLDINGS 2 LIMITED · 6 November 2015 – 27 September 2021

WOODS LIMITED · 27 September 2021 – 18 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wood International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 January 2025

Funding

3 funding rounds
28 April 2017
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
12 November 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2026 View
Legacy
Other
28 January 2026 View
Legacy
Other
28 January 2026 View
Legacy
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Legacy
Other
23 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Accounts
4 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2022 View
Legacy
Accounts
16 August 2022 View
Legacy
Other
16 August 2022 View
Legacy
Other
16 August 2022 View
Certificate Change Of Name Company
Change Of Name
18 November 2021 View
Change Of Name Notice
Change Of Name
18 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2021 View
Legacy
Accounts
11 November 2021 View
Legacy
Other
11 November 2021 View
Legacy
Other
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Certificate Change Of Name Company
Change Of Name
27 September 2021 View
Change Of Name Notice
Change Of Name
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2020 View
Legacy
Accounts
24 October 2020 View
Legacy
Other
24 October 2020 View
Legacy
Other
24 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2019 View
Legacy
Other
16 August 2019 View
Legacy
Accounts
16 August 2019 View
Legacy
Other
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2018 View
Legacy
Accounts
8 June 2018 View
Legacy
Other
8 June 2018 View
Legacy
Other
8 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Capital Allotment Shares
Capital
2 December 2015 View
Incorporation Company
Incorporation
6 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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